Agenda For Meeting On March 16, 2011

Main Content

Date: March 16, 2011

Location: Morris Library, Room 480A

Time: 1:00 p.m.

Program:

1. Call to Order

2. Roll Call, Announcement of Proxies, and Introduction of Guests

3. Approval of Meeting Minutes from February 16, 2011

4. Adoption of Meeting Agenda

5. Reports

5.1 Chair

5.2 Board of Trustees

5.3 Human Resources

5.4 Representatives to University Committees

5.4a Search Cmt, Dean of Engineering - Tarnisha Green 

5.4b Traffic Appeals Board - Tom Furby 

5.4c Traffic and Parking - Joel Fritzler 

5.4d Graduate Council Representative - Bill Stevens

5.5 Standing Committees

5.5a   Executive Committee - Tuesday Ashner 

5.5b   Committee on Committees - Amy Rose 

5.5c   Constituency Relations - Steve Buhman 

5.5d   Operating Paper - Rod Sievers 

5.5e   Staff Benefits - Charlotte Sarao 

5.5f   Staff Welfare - Alfred Jackson

6. Old Business

7. New Business

8. Announcements

9. Adjournment